David Morin (Builders) Limited

Company Name	David Morin (Builders) Limited
Directors	Keith Chalmers-Watson and Nicola Simpson
Company Status	In Administration
Company Number	SC055639
Category	Private Limited Company
Incorporation Date	10 May 1974(49 years, 12 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Keith Chalmers-Watson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(14 years, 7 months after company formation)
Appointment Duration	35 years, 4 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Fenton Barns North Berwick Eh39 5

Director Name	Mrs Nicola Simpson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 March 2017(42 years, 10 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fenton Barns Drem North Berwick East Lothian EH39 5BW Scotland

Director Name	David Shillinglaw Morin
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(14 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 04 December 2000)
Role	Builder
Correspondence Address	Vidmarall Gullane East Lothian EH31 2AT Scotland

Director Name	Mr Hugh Bowen Watt
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(14 years, 7 months after company formation)
Appointment Duration	21 years, 12 months (resigned 24 December 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Broadgait Court Gullane East Lothian EH31 2DL Scotland

Director Name	Thomas Anderson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(14 years, 7 months after company formation)
Appointment Duration	27 years, 6 months (resigned 01 July 2016)
Role	Builder
Country of Residence	Scotland
Correspondence Address	The Bungalow West Fenton North Berwick East Lothian EH39 5AL Scotland

Secretary Name	Margaret Morin
Nationality	British
Status	Resigned
Appointed	31 December 1988(14 years, 7 months after company formation)
Appointment Duration	12 years (resigned 15 January 2001)
Role	Company Director
Correspondence Address	Vidmarall Gullane East Lothian EH31 2AT Scotland

Director Name	Robert Turner
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1989(14 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 15 January 2001)
Role	Joiner
Correspondence Address	116 Lochbridge Road North Berwick East Lothian EH39 4DP Scotland

Director Name	Mr George Thomson Armstrong
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 March 1989(14 years, 10 months after company formation)
Appointment Duration	29 years, 1 month (resigned 20 April 2018)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Woodbine Cottage Aberlady Longniddry East Lothian EH32 0PZ Scotland

Secretary Name	Mr Hugh Bowen Watt
Nationality	British
Status	Resigned
Appointed	15 January 2001(26 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 24 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Broadgait Court Gullane East Lothian EH31 2DL Scotland

Secretary Name	Mr George Thomson Armstrong
Status	Resigned
Appointed	24 December 2010(36 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 April 2018)
Role	Company Director
Correspondence Address	Builders Yard Drem Site Fenton Barns North Berwick East Lothian EH39 5AW Scotland

Contact

Website	davidmorinbuilders.co.uk
Telephone	01620 843232
Telephone region	North Berwick

Location

Registered Address	Third Floor 2 Semple Street Edinburgh City Of Edinburgh EH3 8BL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

760 at £1	Dc Watson & Sons (Fenton Barn) LTD 76.00% Ordinary
125 at £1	Thomas Anderson 12.50% Ordinary
115 at £1	Hugh B. Watt 11.50% Ordinary

Financials

Year	2014
Net Worth	£173,532
Cash	£40,106
Current Liabilities	£87,322

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	31 January 2023 (1 year, 2 months ago)
Next Return Due	14 February 2024 (overdue)

Charges

26 November 2003	Delivered on: 15 December 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Builders yard at saltcoats road, gullane, east lothian ELN5076 ELN1775. Outstanding
2 December 1977	Delivered on: 7 December 1977 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

29 November 2023	Administrator's progress report (21 pages)
29 November 2023	Administrator's progress report (21 pages)
27 July 2023	Creditors’ decision on administrator’s proposals (5 pages)
6 July 2023	Notice of Administrator's proposal (39 pages)
16 June 2023	Statement of affairs AM02SOASCOT/AM02SOCSCOT (15 pages)
18 May 2023	Registered office address changed from Builders Yard Drem Site Fenton Barns North Berwick East Lothian EH39 5AW to Third Floor 2 Semple Street Edinburgh City of Edinburgh EH3 8BL on 18 May 2023 (2 pages)
15 May 2023	Appointment of an administrator (12 pages)
23 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
9 November 2022	Total exemption full accounts made up to 30 April 2022 (9 pages)
14 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
12 November 2021	Total exemption full accounts made up to 30 April 2021 (9 pages)
17 March 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
8 December 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
31 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
31 January 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
5 November 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
4 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
30 April 2018	Termination of appointment of George Thomson Armstrong as a secretary on 20 April 2018 (1 page)
30 April 2018	Termination of appointment of George Thomson Armstrong as a director on 20 April 2018 (1 page)
14 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
5 April 2017	Appointment of Mrs Nicola Simpson as a director on 21 March 2017 (3 pages)
5 April 2017	Appointment of Mrs Nicola Simpson as a director on 21 March 2017 (3 pages)
3 March 2017	Satisfaction of charge 1 in full (1 page)
3 March 2017	Satisfaction of charge 1 in full (1 page)
27 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
27 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
24 February 2017	Termination of appointment of Thomas Anderson as a director on 1 July 2016 (1 page)
24 February 2017	Termination of appointment of Thomas Anderson as a director on 1 July 2016 (1 page)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
1 February 2016	Second filing of AR01 previously delivered to Companies House made up to 31 December 2015 (18 pages)
1 February 2016	Second filing of AR01 previously delivered to Companies House made up to 31 December 2015 (18 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 Statement of capital on 2016-02-01 GBP 1,000 ANNOTATION Clarification The information on the form AR01 has been replaced by a second filing on 01/02/2016 (7 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 Statement of capital on 2016-02-01 GBP 1,000 ANNOTATION Clarification The information on the form AR01 has been replaced by a second filing on 01/02/2016 (7 pages)
16 December 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
16 December 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
16 February 2015	Registered office address changed from Saltcoats Yard Saltcoats Road Gullane East Lothian EH31 2AQ to Builders Yard Drem Site Fenton Barns North Berwick East Lothian EH39 5AW on 16 February 2015 (1 page)
16 February 2015	Registered office address changed from Saltcoats Yard Saltcoats Road Gullane East Lothian EH31 2AQ to Builders Yard Drem Site Fenton Barns North Berwick East Lothian EH39 5AW on 16 February 2015 (1 page)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (5 pages)
19 December 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
19 December 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,000 (5 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,000 (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
17 January 2011	Termination of appointment of Hugh Watt as a secretary (1 page)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Termination of appointment of Hugh Watt as a director (1 page)
17 January 2011	Appointment of Mr George Thomson Armstrong as a secretary (1 page)
17 January 2011	Termination of appointment of Hugh Watt as a director (1 page)
17 January 2011	Appointment of Mr George Thomson Armstrong as a secretary (1 page)
17 January 2011	Termination of appointment of Hugh Watt as a secretary (1 page)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Hugh Bowen Watt on 30 December 2009 (2 pages)
4 February 2010	Director's details changed for Keith Chalmers-Watson on 30 December 2009 (2 pages)
4 February 2010	Director's details changed for George Thomson Armstrong on 30 December 2009 (2 pages)
4 February 2010	Director's details changed for George Thomson Armstrong on 30 December 2009 (2 pages)
4 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
4 February 2010	Director's details changed for Keith Chalmers-Watson on 30 December 2009 (2 pages)
4 February 2010	Director's details changed for Thomas Anderson on 30 December 2009 (2 pages)
4 February 2010	Director's details changed for Thomas Anderson on 30 December 2009 (2 pages)
4 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
4 February 2010	Director's details changed for Hugh Bowen Watt on 30 December 2009 (2 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
29 January 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
29 January 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
30 January 2008	Return made up to 31/12/07; full list of members (3 pages)
30 January 2008	Return made up to 31/12/07; full list of members (3 pages)
30 January 2008	Location of register of members (1 page)
30 January 2008	Location of register of members (1 page)
28 January 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
28 January 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
10 July 2007	Accounting reference date shortened from 30/09/07 to 30/04/07 (1 page)
10 July 2007	Accounting reference date shortened from 30/09/07 to 30/04/07 (1 page)
4 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
4 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
12 January 2007	Return made up to 31/12/06; full list of members (8 pages)
12 January 2007	Return made up to 31/12/06; full list of members (8 pages)
24 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
24 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
22 February 2006	Return made up to 31/12/05; full list of members (8 pages)
22 February 2006	Return made up to 31/12/05; full list of members (8 pages)
15 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
15 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
18 February 2005	Return made up to 31/12/04; full list of members (8 pages)
18 February 2005	Return made up to 31/12/04; full list of members (8 pages)
17 April 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
17 April 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
23 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 December 2003	Partic of mort/charge * (6 pages)
15 December 2003	Partic of mort/charge * (6 pages)
4 February 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
4 February 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
15 January 2003	Return made up to 31/12/02; full list of members (9 pages)
15 January 2003	Return made up to 31/12/02; full list of members (9 pages)
12 February 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
12 February 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
11 February 2002	Return made up to 31/12/01; full list of members (8 pages)
11 February 2002	Return made up to 31/12/01; full list of members (8 pages)
27 February 2001	Full accounts made up to 30 September 2000 (12 pages)
27 February 2001	Full accounts made up to 30 September 2000 (12 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	New secretary appointed (2 pages)
6 February 2001	Secretary resigned (1 page)
6 February 2001	Secretary resigned (1 page)
6 February 2001	New secretary appointed (2 pages)
6 February 2001	Director resigned (1 page)
1 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (9 pages)
1 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (9 pages)
19 June 2000	Full accounts made up to 30 September 1999 (14 pages)
19 June 2000	Full accounts made up to 30 September 1999 (14 pages)
20 January 2000	Return made up to 31/12/99; full list of members (7 pages)
20 January 2000	Return made up to 31/12/99; full list of members (7 pages)
22 July 1999	Full accounts made up to 30 September 1998 (14 pages)
22 July 1999	Full accounts made up to 30 September 1998 (14 pages)
26 January 1999	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 January 1999	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 March 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
12 March 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
9 March 1998	Auditor's resignation (1 page)
9 March 1998	Auditor's resignation (1 page)
22 January 1998	Return made up to 31/12/97; no change of members (6 pages)
22 January 1998	Return made up to 31/12/97; no change of members (6 pages)
7 October 1997	Auditor's resignation (1 page)
7 October 1997	Auditor's resignation (1 page)
27 February 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
27 February 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
13 February 1997	Return made up to 31/12/96; no change of members (6 pages)
13 February 1997	Return made up to 31/12/96; no change of members (6 pages)
20 March 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
20 March 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
8 February 1996	Return made up to 31/12/95; full list of members (8 pages)
8 February 1996	Return made up to 31/12/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
10 May 1974	Incorporation (18 pages)
10 May 1974	Incorporation (18 pages)

David Morin (Builders) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland